وظائف المخاطر والامتثال في الإمارات

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تم العثور على 818 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ

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Global Reporting And Compliance Assistant Manager ...

About EY-Parthenon

profile دبي - الإمارات

MENA Tax - Global Compliance & Reporting Assistant ManagerAt EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunity...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Global Reporting And Compliance Assistant Manager ...

About EY-Parthenon

profile دبي - الإمارات

MENA Tax - Global Compliance & Reporting Assistant ManagerAt EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunity...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Head Of Compliance & Mlro - Adgm - Fab Asset Manag...

First Abu Dhabi Bank

profile أبوظبي - الإمارات

JOB PURPOSE: Review and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on ADGM regulatory scope and FRSA. . Review the account opening documentation and client onboarding due diligence checks in accordance w...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Head Of Compliance & Mlro - Sca (fab Asset Managem...

First Abu Dhabi Bank

profile أبوظبي - الإمارات

JOB PURPOSEReview and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. . Review the account opening documentation and client onboarding due diligence checks in accordance with KYC proc...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Head Of Compliance & Mlro - Adgm - Fab Asset Manag...

First Abu Dhabi Bank

profile أبوظبي - الإمارات

JOB PURPOSE: Review and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on ADGM regulatory scope and FRSA. . Review the account opening documentation and client onboarding due diligence checks in accordance w...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Head Of Compliance & Mlro - Sca (fab Asset Managem...

First Abu Dhabi Bank

profile أبوظبي - الإمارات

JOB PURPOSEReview and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. . Review the account opening documentation and client onboarding due diligence checks in accordance with KYC proc...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Chief Of Staff

Restore Talent Solutions

profile الشارقة - الإمارات

Role OverviewThe Chief of Staff is a senior leadership role responsible for supporting executive leadership in driving strategic priorities organisational alignment and operational excellence. This position acts as a strategic partner and trusted advisor ensuring effective execution of initiatives c...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Chief Of Staff To The Founders Uae National (emira...

GluCare

profile دبي - الإمارات

DescriptionOffice location: Grove Mall @ Al Barsha 2 Dubai UAE As the Chief of Staff to the Founders you will be the trusted strategic partner and force multiplier for the CEO of a rapidly scaling healthtech company redefining diabetes care through AI continuous data monitoring and personalized inte...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Chief Of Staff

Restore Talent Solutions

profile الشارقة - الإمارات

Role OverviewThe Chief of Staff is a senior leadership role responsible for supporting executive leadership in driving strategic priorities organisational alignment and operational excellence. This position acts as a strategic partner and trusted advisor ensuring effective execution of initiatives c...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Chief Of Staff To The Founders Uae National (emira...

GluCare

profile دبي - الإمارات

DescriptionOffice location: Grove Mall @ Al Barsha 2 Dubai UAE As the Chief of Staff to the Founders you will be the trusted strategic partner and force multiplier for the CEO of a rapidly scaling healthtech company redefining diabetes care through AI continuous data monitoring and personalized inte...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Executive Director - Gtb Complex Solutions

First Abu Dhabi Bank

profile أبوظبي - الإمارات

JOB PURPOSE: The purpose of the job is to be a center of excellence for STCF products and solutions for the Bank.The role is responsible for working with Coverage teams in originating structured trade solutions monitoring the deals globally.ACCOUNTABILITIES:Product Development and ManagementStakehol...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Executive Director - Gtb Complex Solutions

First Abu Dhabi Bank

profile أبوظبي - الإمارات

JOB PURPOSE: The purpose of the job is to be a center of excellence for STCF products and solutions for the Bank.The role is responsible for working with Coverage teams in originating structured trade solutions monitoring the deals globally.ACCOUNTABILITIES:Product Development and ManagementStakehol...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Icfrsox Compliance It Audit Banking

VAM Systems

profile دبي - الإمارات

We are currently looking for  ICFR/SOX Compliance - IT Audit  - Banking for our UAE operations with the following Skill set and terms & conditions.Experience & Qualifications: Professional certification such as CISA CIA CPA CA ACCA CRISC CISSP or equivalent preferred.47 years of experience in IT Aud...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Icfrsox Compliance It Audit Banking

VAM Systems

profile دبي - الإمارات

We are currently looking for  ICFR/SOX Compliance - IT Audit  - Banking for our UAE operations with the following Skill set and terms & conditions.Experience & Qualifications: Professional certification such as CISA CIA CPA CA ACCA CRISC CISSP or equivalent preferred.47 years of experience in IT Aud...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Senior Product Manager-payment Controllership And ...

Amazon

profile دبي - الإمارات

Are you customer obsessed data-driven and energized by problems where financial rigor automation and trust intersect Do you want to own a product that ensures every dollar Amazon moves is accurate auditable and defensible while operating in a highly regulated environment If so we have an exciting o...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Senior Product Manager-payment Controllership And ...

Amazon

profile دبي - الإمارات

Are you customer obsessed data-driven and energized by problems where financial rigor automation and trust intersect Do you want to own a product that ensures every dollar Amazon moves is accurate auditable and defensible while operating in a highly regulated environment If so we have an exciting o...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Compliance & Kyc Analyst (temporary Outsource)

ADIB Group

profile أبوظبي - الإمارات

DescriptionRole : Compliance & KYC Analyst ( Temporary Outsource )Location : Abu Dhabi Role Purpose:Implementing ADIB Securities strategic and performance objectives by complying to regulatory requirements and internal policies:Enhancing compliance environment by interpreting and implementing the re...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Compliance & Kyc Analyst (temporary Outsource)

ADIB Group

profile أبوظبي - الإمارات

DescriptionRole : Compliance & KYC Analyst ( Temporary Outsource )Location : Abu Dhabi Role Purpose:Implementing ADIB Securities strategic and performance objectives by complying to regulatory requirements and internal policies:Enhancing compliance environment by interpreting and implementing the re...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Uae Area Chb And Compliance Product Manager

Maersk

profile دبي - الإمارات

The role offers to drive excellence in Customs Product and Compliance management ensuring strong commercial performance while maintaining the highest regulatory standards. Also an opportunity to influence pricing profitability and compliance frameworks in a dynamic cross-functional environment.Descr...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Uae Area Chb And Compliance Product Manager

Maersk

profile دبي - الإمارات

The role offers to drive excellence in Customs Product and Compliance management ensuring strong commercial performance while maintaining the highest regulatory standards. Also an opportunity to influence pricing profitability and compliance frameworks in a dynamic cross-functional environment.Descr...

نُشرت منذ أكثر من 30 يومًا
دوام كامل